SONIA ROBLES - 8420XXX

Comprehensive Background check of Sonia Robles - 8420XXX

Nationality Venezuelan
National citizen document 8420XXX
Voter Precinct 2841
Report Available

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How is compliance with sanctions by contractors in Paraguay monitored?

Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.

What are the identity verification technologies used to access electronic health services in Chile?

In accessing electronic health services in Chile, advanced identity verification technologies are used, such as electronic signature and two-factor authentication. Patients can access their medical records online and make medical consultations through secure platforms. This improves efficiency in healthcare and ensures the privacy of patient data.

What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?

To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to public and recreational spaces?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to public and recreational spaces, including the promotion of accessible designs, adaptation of infrastructure and raising awareness to promote inclusion in recreational and cultural activities.

Can an embargo affect access to health services in Chile?

In Chile, access to health services is protected and cannot be interrupted as a result of an embargo. Debtors have the right to receive medical care and access health services, regardless of their financial situation or an ongoing garnishment process.

What is the recommended period for retaining due diligence records in Guatemala?

It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.

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